Present address
p.o.box 4964
Dubai mobile 00********1789

The complainant states as follows;
I received a job offer from london on 10 july 2009 for the position of marketing manager and they mentioned in it to contact british councellor by william johnson to his mobile number ********87 and his email address was britishcounilwilliam_j@consultant.com (exibit1)or britishcouncilwilliam_j@councellor.com
i was very happy and i am working in dubai so i called to mumbai to william johnson and he told me to pay 25000 indian rupees has registration fees and next day i send it from dubai through western union money transfer then he told me to send the scanned copy of payment and i scanned the payment slip and send it to him back and he gave me acknowledgement of the same receiving through email then he called me on 12th and he was talking as a native Englishman from britian and he told me you should pay 75000 indian rupees for ANTI-TERRORIST CERTIFICATE i told him i am not a terrorist he told me to call to london i called 0044********46 and he told me to pay and its mandatory(now this phone is closed and we get reply from vodafhone mumbai) then i told my wife in Mangalore regarding the job offer and the payment, Mr william johnson had given me icicibank account number 034********4 Mr.Durathna jewellers under my instructions my wife dropped 75000 indian rupees from mangalore to the above mentioned account number
and he told me to send the scanned copy of payment slips and i send to him and he acknowledged me that your ammount has been received on 14 july the same day
and after 3 days he called me again and told me your visa has been released (Exibit2)
Seeing this visa i was very happy next day he called me and said you have to deposit 2000 BPS indian rupees 160000 to the embassy to release your document i told him i am in dubai i cannot pay from here my salary is very low he told me your job is very urgent and i called to london and they told me pay it there are many candidate like you not to waste time so i came down to india from dubai for 20days leave i had some fixed deposit i myself withdrawn it for payment
He gave me another icci bank account number 002********8 by name VINAY ESTATE
and i dropped to this account 160000 rupees from mangalore on 27 july 2009 and he told me to send the scanned copy i send it and he acknowledged me in the mail that your money has been received I told him now stamp my visa and i will come to embassy to meet you he said i will loose my job only when i call you youshould come for final stamping as mentioned in the employment letter as it is non appearance and i beleived in him
Next day morning he called me i am going to delhi to process your yellow card and you have to pay me 80000 rupees very urgently i told him my mother is suffering from blood cancer for that sake i am interested in this job otherwise i do not want to go i also requested him such a ammount as been paid and i have no money with me he told me do anything and do not loose this chance to london then i told my wife then she sold her gold and we arranged this money and i informed this to williams
He sent me a account number of icici bank035********8 kanak sales and i dropped to this account the sum of rupees 80000 on 1/8/2009 and send him the scanned copy and he acknowledged the same through email and i was waiting for my stamping of visa.

At midnight he called me and told i am going to london for urgent meeting and he told me to contact THEY CLAVE he will help you to stamp your visa and he gave his mobile number ********96 and his email id they_clave@yahoo.in

Then i contacted from mangalore to they clave and he told me your visa will be stamped today you have to pay 80000 indian rupees i told what for i have already paid so much money he told if you want to process your visa pay and after paying so much you will loose all the ammounti told my wife then better to do some arrangement and to pay i went to my uncle and requested this ammounti told i will payyouback then clave called me whats the position i told him give me 2 days i have to arrange i am in difficulty one side my mother suffering from blood cancer so please help me he told i cannot do anything

Next day he send me icici bank account number one 03********26 by name imran ali syed and 005********2 by name vijay joshi and he told me put 40000 and 40000 and i paid to their account oficici bank on 8/8/09 and send himthe scanned copy and he acknowledged the same of receiving the payment

Next day he called me from landline number 022 ******** and he told me this is my office number then i called to his office now i thought this is geenuine one i told him tell me the office address he told me your flight ticket has come you have to pay airport tax of 35000
now i was used by them and in this final stage i borrowed money from finance in mangalore

He gave me another account number ********0723 ankush a parekh amd i dropped 35000 thousand to his account on 12/8/2009 from mangalore and send him the scanned copy of payment and send him through email and he acknowledged me the same

Next day he called me from his office and told me you have to come to mumbai for stamping but you have to bring 800 BPS ie,.80000 rupees that you have to carry with you in london police will ask you to show this currency in british pound sterling otherwise they will send you back this is the rule of embassy
Then back in mangalore i took the loan by keeping my property documents as this is final payment and came to mumbai and i called to clave he told me tomorrow i will call you i am waiting your phone call from london
next day he called me in mumbai told me to put this money in two different accounts and we will give tyou back at the time of stamping the visa tomorrow in embassy

He gave me icici bank account 002********1 ny name lucky store and 03********26 of imran ali syed and i dropped 29000 rupees in the account of imran ali syed on 13/8/09 and 50000 rupees in the account of lucky store 002********1 on 17/8/09 this amount i dropped from virla parle and 50000 from santacruz and i send the scanned copy to him
and he called me and told me money has been received i will call you tomorrow.
then he called me and told your visa number is missing in the computer you have to pay
50000 rupees there i had a doubt regarding this process

I told him youare in the ambassy and how the visa number is missing i will not pay this ammount he told me its not our mistake and you have to pay this then i shouted in the phone he told me to pay this







Again i arrived on january 2010 i called williams and they clive again they told me to invest 50000 indian rupees and gave me 2 icici bank account number by name
Tahir khan A/C no. 000401157223 pan card aprpk7071f
and

Mohammed jamil Aktar A/C mo 042001500183 pancard AWBPN7470R Ghatkopar west
then i contacted cyber cell police station in mumbai ie. BKC cybercrimepolicestation in bandra and they were not ready to launch the complain
and they told me you have to launch the complain in mangalore. I went mangalore on 27th january i met supertendent of police by name rao and he
handled this matter to north investigating cell in mangalore but they told me i have to take them by escort can i do this if i know the person that it would had been fine but without knowing this it was impossible and finally lost my hard earned money and the victory to the culprits in increddible india if this type of
culprits are not booked by police station and imvestigation as not taken place then tomorrow it will be the same terror strike what was happened in mumbai
who knows this type of money is given to the terrorist they talk hi fi english and accounts name itself proves and i doubt personally that
this may also be terrorist group based on mumbai under the umbrella of xxxx

willybroid
00********1789
willy_broid@yahoo.com
00********3927


All i believed the way of communication by williams still this stupid is in phone live and now he says i have not taken your money so what can i do now
I personally started investigating the icici accounts of where i dropped the money
a bank person helped me of givimg numbers of vinay estate ,Imran ali syed. and vinay joshi from meera road and byander when i called them
vinay joshi ********11 he told me i will inform the person from the next day his mobile is switched off
Imran ali syed ********08 same thing happened next day he switched off till
today
vinay estate geetha nagar byander ********53 when i called him he puts me
a return question why did you put in my accounts his voice resembles like williams
but he acts like a businessman i reached near byander and told him i want to meet you where should i come then he switched off next day i called him he says i am in up with tiles business tour one month i cannot come he answers only negative
he says i do not know about your money
think if the mumbai bkc cyber crimes had helped me easikly we could have caught
this culprit but they did not accept my complain there may be some genuine reasons a nexus link otherwise such a big racket could be blustered easily
so finally with out any help i lost my 4 years hard earned money then as we come down for one month leave i had to return back to my job otherwise even i may llose this


--------------------------------------------------------------------------------